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ENGINE ROOM GAMES LIMITED

Company number 06736591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2012 TM01 Termination of appointment of Peter Long as a director
03 May 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Peter John Long on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Timothy James Cannell on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Paul Bernard Dunning on 1 October 2009
06 Apr 2009 287 Registered office changed on 06/04/2009 from 21 st thomas street bristol BS1 6JS
02 Apr 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
25 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2009 288b Appointment terminated director alexander mclean
17 Dec 2008 88(2) Ad 20/11/08\gbp si 3@1=3\gbp ic 1/4\
14 Nov 2008 288a Director appointed peter john long
14 Nov 2008 288a Director appointed timothy james cannell
14 Nov 2008 288a Director appointed paul bernard dunning
29 Oct 2008 NEWINC Incorporation